Updated at 16 Dec 2024
Panama
Corporations and Foundations
TBI OUTSOURCING PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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10/07/24
Document submitted
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10/07/24
Document submitted
Related members (18)
Related members (18)
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ISTHMUS MANAGEMENT SERVICES
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AGENTE RESIDENTE
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TODD GILMAN
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SECRETARIO - DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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JAMES DEFEBAUGH
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DIRECTOR / PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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LEGAL BUSINESS ADVISERS
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AGENTE RESIDENTE
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KENNETH TATINA JR
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TESORERO
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TMF PANAMA, S. DE R.L. SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
SE DESIGNA A LA SEÑORA NEDELKA QUINTERO COMO LA REPRESENTANTE LEGAL
PARA ESTA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2000
Related members: 1
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General index
TBI OUTSOURCIN...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 14/07/2020
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TBI OUTSOURCIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TBI OUTSOURCIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TBI OUTSOURCIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TBI OUTSOURCIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TBI OUTSOURCIN...
Organizacion actualizada